Jupiter Life Line Hospitals Limited has informed the stock exchanges of the resignation of Dr. Bhaskar Shah (DIN: 00007817) from the position of Non-Executive Non-Independent Director, with immediate effect. The resignation letter was dated May 14, 2026, with Dr. Bhaskar Shah citing preoccupancy and professional commitments as the reason for his departure. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company filed the requisite disclosure in compliance with SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 15, 2026. The key details of the change in directorship are outlined below:

Regulatory Compliance

The intimation was filed by Suma Upparatti, Company Secretary and Compliance Officer of Jupiter Life Line Hospitals Limited, on May 15, 2026. The company has stated that the relevant disclosure will also be made available on its official website at www.jupiterhospital.com . The filing confirms the company's adherence to its disclosure obligations under the applicable listing regulations.

Jupiter Life Line Hospitals Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The healthcare company submitted the mandatory documentation to both the National Stock Exchange of India and BSE Limited on April 3, 2026.

Regulatory Compliance Filing

The certificate was submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Suma Upparatti signed the submission letter, forwarding the certificate received from the company's Registrar and Share Transfer Agent.

Share Transfer Agent Certification

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. Vice President Dnyanesh Gharote signed the certification document, confirming that all required details regarding securities dematerialization and rematerialization have been furnished to the stock exchanges.

Dematerialization Status

The certificate confirms a significant operational milestone for the company's securities management:

• The entire holding of Jupiter Life Line Hospitals Limited remains in demat form for the quarter ended March 31, 2026
• No rematerialization requests were received during the reporting period
• Complete digitization of shareholding maintained throughout the quarter

Stakeholder Communication

The compliance certificate was distributed to key market infrastructure institutions. KFin Technologies Limited copied the National Securities Depository Limited and Central Depository Services (India) Limited on the certification, ensuring comprehensive regulatory communication across the depository ecosystem.

The filing demonstrates the company's adherence to SEBI's regulatory framework for depositories and participants, maintaining transparency in its securities handling processes. The complete dematerialization status reflects the company's alignment with digital securities management practices in the Indian capital markets.